Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 11 years ago
Kiran Tiwari
Kiran Tiwari
Director/Designated Partner
over 11 years ago
Prakash Dev
Prakash Dev
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-17022017_signed
Copy of written consent given by auditor-16022017
Copy of the intimation sent by company-16022017
Copy of resolution passed by the company-16022017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Company CSR policy as per section 135(4)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Optional Attachment-(1)-27012017
Evidence of cessation;-21112016
Form DIR-12-21112016_signed
Notice of resignation;-21112016
Optional Attachment-(1)-21112016
Specimen signature in form 2.10-010415.PDF
Certificate of Registration issued by the RBI-010415.PDF
Form INC-21-010415.PDF
Form DIR-12-221114.OCT
Declaration of the appointee Director- in Form DIR-2-221114.PDF
Acknowledgement of Stamp Duty MoA payment-130814.PDF
Acknowledgement of Stamp Duty AoA payment-130814.PDF
Certificate of Incorporation-130814.PDF
Certificate of Incorporation-130814.PDF
AoA - Articles of Association-110814.PDF
Declaration by the first director-110814.PDF
Declaration of the appointee Director- in Form DIR-2-110814.PDF
Interest in other entities-110814.PDF
Optional Attachment 2-110814.PDF
Optional Attachment 1-110814.PDF
MoA - Memorandum of Association-110814.PDF